Registry

A running register of declared-to-delivered mismatches.

Every row is a payment we made. Operators appear as filed findings only once the right-of-reply window has closed. No licensed institution is ever named at this layer.

19
Operators under collection: 2
Acquirer clusters at threshold: 4
Operators on the largest cluster: 5
Operators rotating descriptors: 5
Deepest chain, hops: 0
Published findings

Collection window 14 to 21 July 2026. An acquirer is identified by a coded token only once at least three operators are attributed to it. Below that threshold the field is withheld, because a single operator on a single acquirer is identifiable even with the name removed.

Open collections

Nineteen operators under collection.

Nothing here has been filed. No operator is named until a finding is filed with a competent recipient and the right-of-reply window has closed.

Open collections
Ref	Operator	Market	Descriptor	Chain	Acquirer	Shared with	Status
BT-2607-010	Gambl████OP-006	[MARKET]	Vi██ Pic████	5 hops	#A-102	4 operators	In collection
BT-2607-023	Verde███████OP-016	[MARKET]	A██ PL███ TI██	4 hops	#A-100	4 operators	In collection
BT-2607-012	Piper████OP-008	[MARKET]	Rotating — 2 strings across 2 collections	3 hops	#A-100	4 operators	In collection
BT-2607-013	Piper████OP-008	[MARKET]	Rotating — 2 strings across 2 collections	3 hops	#A-100	4 operators	In collection
BT-2607-007	GG ███OP-005	[MARKET]	Entity name — withheld	1 hops	#A-102	4 operators	In collection
BT-2607-009	GG ███OP-005	[MARKET]	Rotating — 2 strings across 3 collections	1 hops	#A-102	4 operators	In collection
BT-2607-019	Ragn███OP-013	[MARKET]	A██ PL███ TI██	1 hops	#A-100	4 operators	In collection
BT-2607-022	Spi███ (Soft2███)OP-015	[MARKET]	Entity name — withheld	1 hops	#A-102	4 operators	In collection
BT-2607-024	Winbe███OP-017	[MARKET]	Rotating — 2 strings across 4 collections	1 hops	#A-102	4 operators	In collection
BT-2607-028	YEP C█████OP-018	[MARKET]	Def███	1 hops	#A-100	4 operators	In collection
BT-2607-008	GG ███OP-005	[MARKET]	Rotating — 2 strings across 3 collections	5 hops	Not yet attributed	—	In collection
BT-2607-020	Ragn███OP-013	[MARKET]	Not a descriptor	4 hops	Below threshold	—	In collection
BT-2607-003	Afks███OP-001	[MARKET]	G██*SO██	3 hops	Not yet attributed	—	In collection
BT-2607-015	Play███OP-010	[MARKET]	Entity name — withheld	3 hops	Below threshold	—	In collection
BT-2607-017	Pla███ (Soft2███)OP-012	[MARKET]	Entity name — withheld	3 hops	Not yet attributed	—	In collection
BT-2607-021	Slot███OP-014	[MARKET]	██████████████	2 hops	Not yet attributed	—	In collection
BT-2607-004	Caso███ (Soft2███)OP-002	[MARKET]	Entity name — withheld	1 hops	Not yet attributed	—	In collection
BT-2607-005	Fiery████OP-003	[MARKET]	██████████████	1 hops	Not yet attributed	—	In collection
BT-2607-006	GG ███ (Start████)OP-004	[MARKET]	Entity name — withheld	1 hops	Not yet attributed	—	In collection
BT-2607-011	Marti████████ (Royal██████████████████████████)OP-007	[MARKET]	Entity name — withheld	1 hops	Not yet attributed	—	In collection
BT-2607-014	Piper████████OP-009	[MARKET]	im███ & B██	1 hops	Not yet attributed	—	In collection
BT-2607-018	Pla███ (Soft2███)OP-012	[MARKET]	Entity name — withheld	1 hops	Not yet attributed	—	In collection
BT-2607-025	Winbe███OP-017	[MARKET]	Entity name — withheld	1 hops	Not yet attributed	—	In collection
BT-2607-026	Winbe███OP-017	[MARKET]	Rotating — 2 strings across 4 collections	1 hops	Not yet attributed	—	In collection
BT-2607-027	Winbe███OP-017	[MARKET]	Entity name — withheld	1 hops	Not yet attributed	—	In collection
BT-2607-029	YEP C█████(Start████)OP-019	[MARKET]	De███(ca██ ch███), Def███ (fro██████)	1 hops	Not yet attributed	—	In collection
BT-2607-016	Play███ (Soft2███)OP-011	[MARKET]	██████████████		Not yet attributed	—	In collection

BT-2607-010In collection

Operator: Gambl████OP-006
Market: [MARKET]
Descriptor: Vi██ Pic████
Chain: 5 hops
Acquirer: #A-102
Shared with: 4 operators

BT-2607-023In collection

Operator: Verde███████OP-016
Market: [MARKET]
Descriptor: A██ PL███ TI██
Chain: 4 hops
Acquirer: #A-100
Shared with: 4 operators

BT-2607-012In collection

Operator: Piper████OP-008
Market: [MARKET]
Descriptor: Rotating — 2 strings across 2 collections
Chain: 3 hops
Acquirer: #A-100
Shared with: 4 operators

BT-2607-013In collection

Operator: Piper████OP-008
Market: [MARKET]
Descriptor: Rotating — 2 strings across 2 collections
Chain: 3 hops
Acquirer: #A-100
Shared with: 4 operators

BT-2607-007In collection

Operator: GG ███OP-005
Market: [MARKET]
Descriptor: Entity name — withheld
Chain: 1 hops
Acquirer: #A-102
Shared with: 4 operators

BT-2607-009In collection

Operator: GG ███OP-005
Market: [MARKET]
Descriptor: Rotating — 2 strings across 3 collections
Chain: 1 hops
Acquirer: #A-102
Shared with: 4 operators

BT-2607-019In collection

Operator: Ragn███OP-013
Market: [MARKET]
Descriptor: A██ PL███ TI██
Chain: 1 hops
Acquirer: #A-100
Shared with: 4 operators

BT-2607-022In collection

Operator: Spi███ (Soft2███)OP-015
Market: [MARKET]
Descriptor: Entity name — withheld
Chain: 1 hops
Acquirer: #A-102
Shared with: 4 operators

BT-2607-024In collection

Operator: Winbe███OP-017
Market: [MARKET]
Descriptor: Rotating — 2 strings across 4 collections
Chain: 1 hops
Acquirer: #A-102
Shared with: 4 operators

BT-2607-028In collection

Operator: YEP C█████OP-018
Market: [MARKET]
Descriptor: Def███
Chain: 1 hops
Acquirer: #A-100
Shared with: 4 operators

BT-2607-008In collection

Operator: GG ███OP-005
Market: [MARKET]
Descriptor: Rotating — 2 strings across 3 collections
Chain: 5 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-020In collection

Operator: Ragn███OP-013
Market: [MARKET]
Descriptor: Not a descriptor
Chain: 4 hops
Acquirer: Below threshold
Shared with: —

BT-2607-003In collection

Operator: Afks███OP-001
Market: [MARKET]
Descriptor: G██*SO██
Chain: 3 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-015In collection

Operator: Play███OP-010
Market: [MARKET]
Descriptor: Entity name — withheld
Chain: 3 hops
Acquirer: Below threshold
Shared with: —

BT-2607-017In collection

Operator: Pla███ (Soft2███)OP-012
Market: [MARKET]
Descriptor: Entity name — withheld
Chain: 3 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-021In collection

Operator: Slot███OP-014
Market: [MARKET]
Descriptor: ██████████████
Chain: 2 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-004In collection

Operator: Caso███ (Soft2███)OP-002
Market: [MARKET]
Descriptor: Entity name — withheld
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-005In collection

Operator: Fiery████OP-003
Market: [MARKET]
Descriptor: ██████████████
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-006In collection

Operator: GG ███ (Start████)OP-004
Market: [MARKET]
Descriptor: Entity name — withheld
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-011In collection

Operator: Marti████████ (Royal██████████████████████████)OP-007
Market: [MARKET]
Descriptor: Entity name — withheld
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-014In collection

Operator: Piper████████OP-009
Market: [MARKET]
Descriptor: im███ & B██
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-018In collection

Operator: Pla███ (Soft2███)OP-012
Market: [MARKET]
Descriptor: Entity name — withheld
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-025In collection

Operator: Winbe███OP-017
Market: [MARKET]
Descriptor: Entity name — withheld
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-026In collection

Operator: Winbe███OP-017
Market: [MARKET]
Descriptor: Rotating — 2 strings across 4 collections
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-027In collection

Operator: Winbe███OP-017
Market: [MARKET]
Descriptor: Entity name — withheld
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-029In collection

Operator: YEP C█████(Start████)OP-019
Market: [MARKET]
Descriptor: De███(ca██ ch███), Def███ (fro██████)
Chain: 1 hops
Acquirer: Not yet attributed
Shared with: —

BT-2607-016In collection

Operator: Play███ (Soft2███)OP-011
Market: [MARKET]
Descriptor: ██████████████
Chain
Acquirer: Not yet attributed
Shared with: —

Acquirers, BINs, orchestrators, settlement routes and descriptor strings are withheld at this layer and disclosed inside an evidence pack, to the party entitled to receive it.

Where the descriptor captured at payment is the legal name of a merchant of record rather than a trading string, it is withheld in full. A corporate suffix survives partial masking and would identify a licensed entity.

Published findings

None published.

Entries appear here only after a finding has been filed with a competent recipient and the right-of-reply window has closed. Nothing is published to fill space.

We buy from the criminals you can't see.Then we tell you who banked them.

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